About this class
- Fraud Risk Management
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Learning Material
Title
Volume
Introduction to Fraud Risk Management
5.89 MB
<p>Introduction to Fraud Risk Management</p>
Understanding Fraud: Types and Characteristics
5.89 MB
<p>Understanding Fraud: Types and Characteristics</p>
Fraud Risk Assessment and Identification
5.89 MB
<p>Fraud Risk Assessment and Identification</p>
Fraud Prevention Strategies and Controls
5.89 MB
<p>Fraud Prevention Strategies and Controls</p>
Detection Techniques and Tools
5.89 MB
<p>Detection Techniques and Tools</p>
Investigating and Resolving Fraud Incidents
5.89 MB
<p>Investigating and Resolving Fraud Incidents</p>
Legal and Ethical Considerations in Fraud Risk Management
5.89 MB
<p>Legal and Ethical Considerations in Fraud Risk Management</p>
Fraud Risk Management in Practice: Case Studies and Best Practices
5.89 MB
<p>Fraud Risk Management in Practice: Case Studies and Best Practices</p>
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.JPG)